Three Hammers Limited, a registered company, was incorporated on 12 Feb 2004. 9429035538882 is the number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been managed by 1 director, named Paul Richard Buchanan-Johns - an active director whose contract started on 12 Feb 2004.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Pikitea Road, Mangere Bridge, Auckland, 2022 (category: physical, registered).
Three Hammers Limited had been using 27C William Pickering Drive, Albany, North Shore as their registered address up until 09 Sep 2015.
Past names for this company, as we managed to find at BizDb, included: from 29 Oct 2012 to 19 Dec 2018 they were named The Osteorehab Group Limited, from 11 Feb 2009 to 29 Oct 2012 they were named Onehunga Osteopathy Limited and from 04 Sep 2006 to 11 Feb 2009 they were named Newmarket Osteopathy Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 27c William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 11 Jun 2010 to 09 Sep 2015
Address: 39 Armstrong Farm Drive, Dannemora, Manukau 2016
Physical & registered address used from 24 Aug 2009 to 11 Jun 2010
Address: 17 Savina Court, Flat Bush, Auckland 2016
Physical & registered address used from 14 Oct 2008 to 24 Aug 2009
Address: 136 John Brooke Crescent, East Tamaki, Auckland
Registered & physical address used from 12 Feb 2004 to 14 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Buchanan-johns, Paul Richard |
Mangere Bridge Manukau 2022 New Zealand |
12 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Buchanan-johns, Kelly Anne |
Mangere Bridge Manukau 2022 New Zealand |
29 Jul 2010 - |
Paul Richard Buchanan-johns - Director
Appointment date: 12 Feb 2004
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 25 Aug 2007
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